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CHESTER HOLDINGS (UK) LIMITED

Company number 02340135

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Jul 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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21 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Jul 1989 224 Accounting reference date notified as 24/03
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Request DocumentAccounting reference date notified as 24/03
20 Jul 1989 88(2)R Wd 17/07/89 ad 07/07/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 17/07/89 ad 07/07/89--------- £ si 49998@1=49998 £ ic 2/50000
14 Jul 1989 287 Registered office changed on 14/07/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/07/89 from: 2 baches street london N1 6UB
14 Jul 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
14 Jul 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Jul 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
10 Jul 1989 117 Application to commence business
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Request DocumentApplication to commence business
27 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation